Compliance intelligence for regulated digital businesses
ReguShield maps your operational data to AMLA, MiCA, DORA and the EU AI Act, then turns each obligation into a decision, an action and audit-ready evidence your team can defend.
We don’t show dashboards. We deliver decisions.
Compliance Copilot Workspace
Product Preview · Sample dataResidual risk
Elevated
Score 64 / 100
Open actions
5
2 due this week
Evidence coverage
78%
6 items expiring
Regulatory coverage
Decision queue
3 awaiting reviewProducts
Start with a clear view of your exposure, run the full compliance programme with your team, or bring the platform into your own systems. Every capability below is labelled with how it is available today.
Visibility Workspace
€299 / month
See your regulatory exposure from the data you already hold.
For: Early-stage FinTech, crypto and AI businesses that need a clear first view of their compliance risk.
Access is reviewed and activated by the ReguShield team.
Compliance Copilot Workspace
€1,499 / month
Run your compliance programme: obligations, evidence, actions and audit.
For: Scaling regulated businesses — EMIs, payment institutions, CASPs — running a compliance programme with a team.
Access is reviewed and activated by the ReguShield team.
Infrastructure Console
Custom
Compliance intelligence inside your own systems, with enterprise controls.
For: Banks, EMIs, CASPs and enterprises that need system integration and enterprise identity controls.
Sales-led. Onboarding is controlled and scoped to your integration.
Pricing
Monthly pricing for the Visibility and Compliance Copilot plans; the Infrastructure plan is scoped to your integration and data volume.
€299 / month
Up to 5 seats
Data upload, compliance score and an executive report.
€1,499 / month
Up to 25 seats
Everything in Visibility, plus regulatory mapping, evidence records, remediation tracking, team roles and audit-ready reporting.
Early Access: Document intelligence (text documents).
Custom
Seats set by contract
Everything in Compliance Copilot, plus the REST API, webhooks, enterprise identity and custom integration — each enabled for your organization during onboarding.
Controlled activation: REST API v1 with scoped API keys, Signed webhooks, Custom integration (scoped engagement), Single sign-on (OpenID Connect), SCIM user provisioning, Dedicated environment, Enterprise support.
Planned: SAML single sign-on, Custom data retention.
Indicative pricing. Online checkout is not available — access is requested and activated by our team, and final terms are confirmed during onboarding. There is no public uptime SLA; enterprise service levels apply only where agreed in signed order-form terms.
Integrations
What each plan can connect to, and how each connection is made available. Infrastructure customers are onboarded with the integration they need.
| Integration | Status | Visibility | Compliance Copilot | Infrastructure |
|---|---|---|---|---|
| CSV and Excel upload | Available | Included | Included | Included |
| Document intelligence (text-based PDF and documents) | Early Access | —Not included | Included | Included |
| REST API v1 and scoped API keys | Controlled activation | —Not included | —Not included | Included |
| Signed webhooks | Controlled activation | —Not included | —Not included | Included |
| Custom integration (scoped engagement) | Controlled activation | —Not included | —Not included | Included |
| Prebuilt named connectors | Not currently available | —Not included | —Not included | —Not included |
| Single sign-on (OpenID Connect) | Controlled activation | —Not included | —Not included | Included |
| Single sign-on (SAML) | Planned | —Not included | —Not included | Included |
How data flows
“Included” means the plan carries the capability; the status column says how it is made available. Full integration catalog
How it works
Regulation → obligation → risk → decision → action → evidence → audit → report.
Ingest
Bring in operational data — transactions, customers, KYC status, workflow events and documents — by upload, or through the REST API where it is enabled for your organization.
Map
Each signal is mapped to the obligations that apply to you under AMLA, AMLR, MiCA, DORA and the EU AI Act.
Decide
Deterministic engines score exposure and explain it — inherent, residual and readiness — in terms a supervisor can follow.
Act
Findings become owned remediation actions. A person decides; the platform records who, when and why.
Evidence
Evidence, audit trail and executive reporting are assembled from the same record, not re-typed for the audit.
Technical proof
Architecture
Inherent, residual and readiness scores from your operational data, each with its reasoning.
Applicability, obligations and articles across AMLA, AMLR, MiCA, DORA, the EU AI Act and the Travel Rule.
Recommendations are proposals. A named person decides, and the platform records the decision.
Evidence coverage, control mapping and an append-only trail behind every decision.
Roadmap
Now
Data upload, compliance scoring, regulatory mapping, evidence records, remediation tracking and executive reporting.
Early Access
Text documents mapped to obligations, readiness assessments and a compliance position — each reviewed by a person.
Enterprise onboarding
REST API v1 with scoped keys, signed webhooks, batch submission, OpenID Connect single sign-on and SCIM — enabled for your organization during onboarding.
Next
Case management inside the workspace, SAML single sign-on and ICT incident management for DORA.
Custom integrations are scoped as enterprise engagements; no prebuilt named connector is offered today.
Not ready to choose a product?
The product proof is public and read-only. Every path is honest about what happens next and what it asks of you.
Team
Finance, compliance and product strategy for regulated digital businesses.
Connect on LinkedIn
Strategic partnerships, market access, ecosystem relationships and growth execution.
Connect on LinkedIn
AI, data science and technical architecture for reliable, production-ready compliance intelligence.
Connect on LinkedIn
Regulatory product development, DORA, AML/KYC and governance for fintech and regulated businesses.
Connect on LinkedInFounding AI / Platform Engineer
Hands-on AI, backend, data infrastructure and production engineering.
Priority hire — post-funding
Regulatory Intelligence Engineer
Knowledge graphs, regulatory mapping, evidence intelligence and compliance automation.
Priority hire — post-funding
Enterprise GTM & Partnerships Lead
Enterprise pilots, regulated-market sales and European partnerships.
Target — after initial pilots
Lithuania Ecosystem Advisor
Local ecosystem access, institutional introductions and market-entry support.
Advisor seat — post-incorporation
Future team and advisor network — these are openings, not current team members. Introductions welcome at hello@regushield.ai.
Company information
Founded
2026
Stage
Pre-Seed
Category
Compliance Intelligence Infrastructure
Sector
RegTech
Status
Production Live · Pre-Revenue
Headquarters
Vilnius, Lithuania (planned headquarters)
Operating Region
European Union
Founder
Sedat İşkara
ReguShield AI is an early-stage company in a pre-incorporation phase. The planned operating entity is a Lithuanian private limited liability company, and Vilnius, Lithuania is the planned headquarters; the company is not yet incorporated. hello@regushield.ai
